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Min - Parks and Recreation Board - 1984 - 12/01 - Special CalledMINUTES PARKS AND RECREATION BOARD SPECIAL CALLED MEETING DECEMBER 1, 1984, 8:30 A.M. MEMBERS PRESENT: Ken Browning, Chairman Mickey Christakos, Vice -Chairman Helen Johnson, Secretary Harold Weaver Gary Edstrom MEMBERS ABSENT: Don Proeschel Clint Miller CITY STAFF PRESENT: Mark Thornton, Director of Parks and Recreation I. CALL TO ORDER LChairman, Ken Browning called the meeting to order at 8:40 a.m. II. DISCUSS PLANS FOR FORD PARK A. Site Plan Director Mark Thornton presented a revised site plan prepared by Schrickel, Rollins, and Associates. The plan attempted to address the comments made at the last Board meeting. After review and discussion, it was the general consensus that the consultant had adequately addressed the problems previously discussed. Thornton indicated that a final site plan would be presented at the next regular meeting. B. Bath House The Board briefly discussed the architecture desired for the bath house. To assist the architect when ■[L beginning the design on the structure. Among the desired amenities discussed, were, 4Y; PAGE 2 PARKS AND RECREATION BOARD MINUTES - SPECIAL CALLED MEETING DECEMBER 1, 1984 1, breezeway entrance 2. vending concession area only 3, one shower stall inside each dressing area 4. unique design to accent the area, possibly of a rustic appearance. C. Racquet Courts Director Thornton presented a drawing of examples of a three wall court complex. Although these types of courts are uncommon in the area, they may be better suited to our climate. The Board discussed the pros and cons as to the type of facility to be constructed and its anticipated use. After a lengthy discussion, it was determined that these courts would be set up as a low priority and the construction of the courts be at a later phase. III. ADJOURN There being no further business, MOTION: Gary Edstrom moved to adjourn, Harold Weaver seconded. The motion carried, 5 for 0 against. These minutes approved as read this /%i' day of 1984. 1 Kr Brownirp, Chairman He a Johnson, etre tar 59